Company Information

CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,400,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Anand
Ravi Kumar Anand
Director/Designated Partner
over 1 year ago
Vivek Kumar Anand
Vivek Kumar Anand
Director/Designated Partner
over 1 year ago
Shashi Bhushan Sinha
Shashi Bhushan Sinha
Director
over 1 year ago
Kavita Sinha
Kavita Sinha
Director
almost 2 years ago

Past Directors

Rajeev Ranjan Prasad
Rajeev Ranjan Prasad
Director
about 14 years ago

Charges

1 Crore
22 February 2017
Allahabad Bank
7 Crore
09 March 2016
Punjab National Bank
1 Crore
20 July 2013
Punjab National Bank
8 Crore
20 October 2020
Hdfc Bank Limited
6 Lak
22 February 2017
Others
0
20 October 2020
Hdfc Bank Limited
0
20 July 2013
Punjab National Bank
0
09 March 2016
Punjab National Bank
0
22 February 2017
Others
0
20 October 2020
Hdfc Bank Limited
0
20 July 2013
Punjab National Bank
0
09 March 2016
Punjab National Bank
0
22 February 2017
Others
0
20 October 2020
Hdfc Bank Limited
0
20 July 2013
Punjab National Bank
0
09 March 2016
Punjab National Bank
0

Documents

Form DPT-3-21012021-signed
Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form DPT-3-15122020-signed
Optional Attachment-(1)-28112020
Auditor?s certificate-28112020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(2)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(1)-11012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11012019
Form MGT-7-10052018_signed